PT. Pyridam Farma Tbk.

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Corporate Secretary

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Corporate Secretary

Corporate Secretary acts as a liaison between the Company and stakeholders; to ensure the shareholders, relevant authorities (including Financial Services Authority), and the public obtain all important information related to the Company in a timely, complete and accurate manner. In addition, Corporate Secretary is also responsible for monitoring the Company’s compliance with the prevailing laws and regulations;

Legal Reference for Appointment of the Corporate Secretary

Pursuant to Financial Service Authority Regulation No. 35/POJK.04/2014 regarding Corporate Secretary of Issuer or Public Company, the Company has appointed Nadia Miranty Verdiana as Corporate Secretary of the Company based on Decree of the Board of Directors of PT Pyridam Farma Tbk. (the “Company”) No. 06/B/PYFA-I/XI/2020 dated 5 November 2020 regarding the Termination and Appointment of Corporate Secretary.

Corporate Secretary Profile

Nadia Miranty Verdiana

Warga Negara Indonesia, 30 Tahun

Nadia holds a Bachelor of Law (Sarjana Hukum) degree from Universitas Indonesia (Depok, Indonesia) in 2012 and Master of Law degree (LL.M. in Innovation, Technology, and the Law) from University of Edinburgh (Edinburgh, UK) in 2017. Admitted to practice in Indonesia, she previously worked as a legal consultant at Melli Darsa & Co, an Indonesian member law firm of PwC global network where she has more than eight years experiences in handling and representing major multinational companies in various industry with specialization in merger and acquisition, general corporate commercial matters, e-commerce, and regulatory matters.
Contact

corsec@pyfa.co.id

Phone: (021) 53690112

Fax: (021) 5329049